September JWN Executive Board Meeting

September JWN Executive Board Meeting
Tuesday, September 19, 6:30-8:30 via Zoom (link below)

AGENDA

September 19, 2023

JWN Executive Board

Presiding: Ted M. Coopman                                                                Expected absences: none

Guests: none

  1. 6:30 – Meeting called to order.
  2. 6:30 – 6:35: Introduction of board members.
  3. 6:35 – 6:40: Introduction, comments, and announcements from non-board members. Presiding officer will ask non-board members to indicate if they want to speak. Comments are limited to 3 minutes per speaker, reducible to no less than 2 minutes by the presiding officer, if there are more than 3 speakers.
  4. 6:40 – 6:45: Agenda adjustments from board members (5 minutes):

* Additional items: Please e-mail to Chair ahead of meeting, if possible.

* Agenda schedule adjustments.

  1. 6:45 – 7:00 Brief reports from Chair, Treasurer, Secretary, and NLC Rep.
  • Chair: brief chairs report
  • Treasurer: funds update; Community Solutions Summit Registration.
  • Secretary: minutes from August Board meeting
  • NLC Rep: updates and ENI
  1. 7:00 – 7:20 Brief committee reports:
  • Neighborhood Matching Grant: n/a
  • Outreach: n/a
  • Events: parade updates
  • Advisory Boards: updates
  • Friends of parks affiliates: Problems at Monroe Park
  1. 7:20 – 7:25: Prior general meeting review and Fall Schedule
  • October: Bylaws discussion and vote (LTD with Allie Brusasco, Board Administrator; HFG)
  • November (Zoom): City Councilors (Send invites?) + Public Works on JWN street projects.
  1. 7:25 – 7:35: Presiding Officers for October and November (Zoom) GM.
  2. 7:35-7:45: Candidate forum in winter/spring 2024?
  3.  7:45-8:00: Discussion of General Meetings: schedule/frequency; modes; and locations.

8:00 Adjourn

 

 

Ted Coopman is inviting you to a scheduled Zoom meeting.

Topic: September JWN Board
Time: Sep 19, 2023 06:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/85336603156?pwd=YHkHhj2kumlEEwyrpRHKlv7u9EzDZT.1

Meeting ID: 853 3660 3156
Passcode: 273539

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Meeting ID: 853 3660 3156

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